Resolutions for Winding-up

The London Borough of Hackney-0.08096551.529360N1 6LQ2018-02-072018-01-262018-02-09-1.60974454.970459NE1 1PGThe City of Newcastle upon Tyne-0.10121951.561973N4 2BTThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296721762198

HARRIMANSTEEL LIMITED

(Company Number 05184513)

Registered office: 8 Blackstock Mews, Islington, London, N4 2BT

Principal trading address: 2 Academy Buildings, Fanshaw Street, London, N1 6LQ

At a General Meeting of the members of the above named Company, duly convened and held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 26 January 2018, at 1.45 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."

Any person who requires further information may contact the Partner by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Julian Harriman- Dickinson, Chairperson

7 February 2018

Ag RF110494